General information

Grants Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429031724753
New Zealand Business Number
2378836
Company Number
Registered
Company Status

Grants Road Holdings Limited (issued a New Zealand Business Number of 9429031724753) was registered on 18 Dec 2009. 7 addresess are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, service). 92 Russley Road, Russley, Christchurch had been their physical address, up to 28 Jul 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Peebles, Richard Scott (an individual) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Dorrance, Paul Joseph (an individual) - located at Cracroft, Christchurch,
Just, Tania Delwen (an individual) - located at Merivale, Christchurch. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 06 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Shareregister & other (Address For Share Register) 20 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered & service 28 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & service 14 Jun 2023
Contact info
64 21 440943
Phone (Phone)
diane@peeblesgroup.co.nz
Email
Directors
Name and Address Role Period
Richard Scott Peebles
Fendalton, Christchurch, 8052
Address used since 09 Aug 2017
Huntsbury, Christchurch, 8022
Address used since 24 Jun 2010
Director 18 Dec 2009 - current
Addresses
Other active addresses
Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & service 14 Jun 2023
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 06 Jul 2011 - 28 Jul 2017
Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 Registered & physical 18 Dec 2009 - 06 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Peebles, Richard Scott
Individual
Fendalton
Christchurch
8052
18 Dec 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
15 Jun 2012 - current
Just, Tania Delwen
Individual
Merivale
Christchurch
8014
15 Jun 2012 - current
Location
Companies nearby
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One